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"He made his name as the head of D-Company, a 5,000-member crime syndicate that operates mostly in India, Pakistan and the United Arab Emirates, and is one of the world's most wanted men.

"In 2005, his daughter, Mahrukh, married Junaid Miandad, the son of Javed Miandad, the former Pakistan cricket captain, in Dubai...

"US intelligence services believe he has links with Al-Qaida (the CIA) and Lashkar-e-Toiba (the CIA), the terrorist faction that carried out the gun attacks in Mumbai in 2008.

"He is thought to run one of the world's largest narcotics smuggling operations, which incorporates Britain, and is accused of having masterminded and financed the Mumbai bombings in 1993, which claimed 250 lives."

Dawood Ibrahim, who is reported to have links to the CIA.

According to Rehman Malik, Pakistan's top interior ministry official, funds for the Mumbai attack were transferred from Italy and Spain.

Austrian SIM cards were used for some of the mobile phones used by the terrorists.

Dawood has been described as 'the most dangerous man in the world'. As well as drugs and terrorism, the D company is involved in gold smuggling, gambling, counterfeit currency, diamond trading, contract killing, extortion and film financing. It is said to have a 60 per cent stake in the Bollywood film industry.

Dawood is also known to have met Osama Bin Laden and, in the aftermath of 9/11, allowed his smuggling network to be used to enable senior al-Qaeda operatives to flee Afghanistan.

According to South Asia tribune, "The UAE is regarded as the hub of the Dawood syndicate — its operations in Dubai, for instance, have been well-entrenched for over a decade."

"Iqbal Seth alias Amir Sahib is living in style in the Pakistani capital city of Islamabad... Yes! Iqbal Seth alias Amir Sahib is the mythical Dawood Ibrahim, the Indian Osama bin Laden, wanted desperately by New Delhi.

"Ibrahim, now Iqbal Seth, has already established links in Nepal with the help of the Pakistani intelligence agency, ISI, and has appointed one Sartaj Ahmed as his front man. Sartaj was allegedly seen recently with a Pakistani Embassy official near Tundi Khel in Kathmandu...

Dawood Ibrahim 'has also established criminal links in Nepal with the help of the ISI. Hence, the ISI has opened a new front against India.'

"Indian officials say Dawood Ibrahim’s contacts in ISI include Major Khaliq and Major Akbar under whose patronage he had been staying in Karachi carrying a Pakistani passport with the name of Sheikh Dawood Hasan...

Nepal is where alleged Mumbai gunman Kasab is reported to have been detained by the Indian authorities in 2006. Dawood Ibrahim and the CIA are reported to be in business together in Nepal.

"Dawood Ibrahim is a regular visitor to Nepal. He was last seen in Kathmandu in the last week of August 2003. Officials told the South Asia Tribune that during that visit, Dawood met his front man Sartaj Ahmed and leaders of some fundamentalist organizations.

"Though Dawood has restricted his international movements, his front man Sartaj is in constant touch with officials of the Pakistani Embassy. He was recently spotted near Tundi Khel playground in Kathmandu with a Pakistani diplomat...

"Dawood has big financial stakes in Nepal. He has made huge investments in a variety of business ventures, from media, private airlines, hotels, travel agencies to trans-border smuggling including that of gold.

"New Delhi is learnt to have provided documentary evidence to the Nepalese authorities on ISI’s alleged involvement in training and arming the Maoists to continue their rebellious activities against the monarchy in collaboration with the ultra Left outfits of India."

NEPAL

A Pakistani lawyer C M Farooque claims that alleged Mumbai gunman Ajmal Kasab, and almost 200 other people, were arrested by the Indian and Nepalese authorities in Nepal before 2006.

Farooque said that at a press conference in Nepal he had revealed that the Nepalese forces had held Ajmal Kasab and the others at an unknown place and that these people "would be used for their ulterior designs at some later stage".

Reidal may be giving us some clues about possible CIA involvement in the November 2008 Mumbai attacks:"This is a new, horrific milestone in the global jihad," said Bruce Riedel, a former South Asia analyst for the CIA and National Security Council and author of the book "The Search for Al Qaeda." "No indigenous Indian group has this level of capability. "The goal is to damage the symbol of India's economic renaissance, undermine investor confidence and provoke an India-Pakistani crisis."Gunmen May Have Trained Outside India, Officials Say

However, on 8 November, 2008, the Maharashtra Anti Terror Squad revealed that Lt Colonel Srikant Purohit of the Indian military was involved in a blast that killed people in Malegaon in September 2007.

The Indian Express reported on 14 August 2008 that the company's Mumbai office 'is located in two small adjoining rented rooms on the ground floor of Sanpada railway station complex', and that 'the two rooms also serve as prayer rooms for Potter's House... part of the Christian Fellowship Ministries based in Arizona.'

A Post at 'Consortium of Indian Defence Websites' (Cached), 20 Aug 2008:

"Haywood's fleeing immediately after the cracking of the Gujarat blasts and capture of the perpetrators is most suspicious.

"His escape resembles that of our ex-R&AW traitor,who also escaped with alleged US help.

"It also indicates that we may have in our intelligence services moles/informants working for foreign agencies tipping off agents within the country.

"However,the fact the Haywood was working for a bogus 'missionary' outfit is doubly alarming.

"The role of US so-called missionaries/evangelical groups in India is very controversial,for they are playing a dual role in agressive conversions as well as being part of the CIA destabilisation plan for India.

"Tehelka a few years ago revealed the fact that over 100 US so-called "Christian" evangelical groups/organisations were in fact bogus and part of Bush's CIA network.

"Given the cosy relationship that the ISI and the CIA have had for decades and the termemndous importance and preferential treatment that Pak receives in comparison with India,it stands to reason that a sinister destabilisation operation is on to weaken India, especially at a time when we have the weakest ever puppet PM and his govt. in power."

1 comment:

Please dont extradite him. Our political class does not have the will to punish the guilty. We are only good at giving paper proofs instead of replying militarily but when it comes to dealing with those caught by our armed forces, we give royal treatment to terrorists at over expense.. India's future generation will only be of impotents and eunuchs. And as for Dawood is concerned it is better if Pak does'nt hand over him to India. Our Home Minister asking pakistan to hand over the list of most wanted criminals is only a big joke for media consumption to show that his ministry has job handsfull.